LION SELECTION GROUP LIMITED. — Director's Dealing 2015

Jul 9, 2015

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	LION SELECTION GROUP LIMITED
ABN	26 077 729 572

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	CHRISTOPHER PAUL MELLOY
Date of last notice	03/07/2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of aNote: In the casdisclosed in this		trust, this includes interests ine of a company, interests whichpart.	the trust made available by the recome within paragraph (i) of the de		sponsible entity of the tfinition of “notifiable in	rustterest of a director” sho	uld be
Direct or iNature of i
	Direct or i	ndirect interest		IN	DIRECT
	Nature of i	ndirect interest		C	hristopher Pau	l Melloy is a	beneficiary of
	(includingNote: Provideinterest.	registered holder)details of the circumstances	giving rise to the relevant	reA	gistered holdernne Christine	Christopher PMelloy <Mello	aul Melloy &y Super Fund
				AC	C>.ih P	l Mll h	l
				inPt	rstoper aterest in registy Ltd <Melloy	eoy aered holder GFamily A/C>.	a reevantemfield Lake
				C	hristopher Pau	l Melloy ha	s a relevant
				inIn	terestinrvestments Pty	egisteredholLtd.	derMelcor
	Dt f h
	ae o c	nge		1	/07/15
	No. of sec	urities held prior to cha	nge	4,	758,979
	Class			O	rdinary shares
	Number ac	quired		4,	818
	Number di	sposed		ni	l

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration $819.06 Note: If consideration is non-cash, provide details and estimated valuation No. of securities held after change 4,763,797 ordinary shares Nature of change On market trade Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

==> picture [433 x 313] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuationInterest after change----- End of picture text -----

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	19 June 2015

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011